Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Dixit
Ashutosh Dixit
Director/Designated Partner
almost 2 years ago
Utkarsh Dixit
Utkarsh Dixit
Director/Designated Partner
almost 2 years ago
Gyanendra Kumar Dixit
Gyanendra Kumar Dixit
Director
over 2 years ago
Suman Dixit
Suman Dixit
Director
almost 11 years ago

Past Directors

Kuldeep Dixit
Kuldeep Dixit
Director
over 14 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
over 14 years ago
Saroj Kumar
Saroj Kumar
Director
over 14 years ago
Chandan Lal Dixit
Chandan Lal Dixit
Director
over 14 years ago

Documents

Form DIR-12-10082020_signed
Declaration by first director-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form DPT-3-11052020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-07112019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(2)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017